Single format · FV08-H2-1

Board resolution of the foreign company to establish an office in India

A single format from the Setting Up a Branch, Liaison or Project Office pack. FEMA 22(R)/2016-RB · Companies Act s.380.

Length
3 pages
Blanks to fill
35
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution of the foreign company to establish an office in IndiaFEMA 22(R)/2016-RB · Companies Act s.38035 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Certified true copy — to be notarised and apostilled (or consularised) in the country of incorporation

EXTRACT OF THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS OF [NAME OF THE FOREIGN COMPANY] AT ITS MEETING HELD ON [Date of the board meeting] AT [Place of the board meeting] / BY WRITTEN RESOLUTION DATED [Date of the written resolution (if passed in writing)]

1. Establishment of a [Branch Office / Liaison Office / Project Office] in India

17 more paragraphs and tables follow in the full format.

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